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Poland
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949 jobs found
01.04.2025
CG
Citi Group Senior Audit Manager - Independent Compliance Risk Managemen... Poland, Masovian Voivodeship, Warsaw
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Ensure transactions are processed efficiently, act as a SME (subject matter expert). Proactively coordinating workload within the team. Dealing with Ad-hock requests such as data analysis, preparation of reports etc....
Supports execution of a robust AML KYC Audit Plan in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Analyses reporting findings; Recommends appropriate...
Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
Performing the duties of the business owner of the indicated applications. Administration and ensuring the continuity of the EUC applications and tools used in the office. Automation of the indicated...
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Do you dream of working in the prestigious tech industry in Citi Group in Poland? Expoint is the place for you! Poland is a hotbed for technology these days, and Citi Group is at the heart of this explosion of growth.
At Citi Poland, you’ll get to work on the cutting edge of the industry while collaborating with a diverse group of colleagues from all over the world. You’ll develop digital solutions that transform the way people access and manage their financials. From managing investments to designing customer-facing online banking experiences, you’ll get to experience the full scope of the tech industry.
At Citi Poland, you’ll have the opportunity to expand your expertise and grow in your career. Through our wide range of training programs, internal mobility initiatives, and access to the latest technologies, you’ll have all the tools you need to become a top performer. With our global network of colleagues, you’ll be able to gain insights and learn best practices from all over the world.
At the same time, you’ll get to enjoy all that Poland has to offer – from vibrant cities and picturesque villages, to world-class attractions and buzzing nightlife. Plus, you’ll have the opportunity to join in on various activities and events hosted by the Citi Poland community.
At Citi Group in Poland, you’ll be part of an inspiring culture of innovation and creativity. Expoint is the perfect place to start your journey and discover the many exciting possibilities of working in the tech industry!